Alstone Textiles Board Approves AGM, Audited Financials, Director Re-appointment
Alstone Textiles (India) Ltd announced that its Board of Directors, in a meeting held on August 31st, 2026, approved several key items. These include the schedule for the 41st Annual General Meeting (AGM) on September 24th, 2026, and the Audited Financial Statements and Board Report for the financial year ended March 31st, 2026. The Board also approved the re-appointment of Mr. Ramesh Kumar as Director and appointed M/s Parul Agrawal & Associates as Scrutinizer for the AGM's e-voting. Additionally, the company will seek shareholder approval for the re-classification of authorized share capital and the issuance of Unlisted 2% Non-Convertible Preference Shares on a preferential basis.
Key Highlights
- Board approved Audited Financial Statements for FY26.
- 41st AGM scheduled for September 24th, 2026.
- Director Ramesh Kumar re-appointment approved.
- Proposal for NCPS issuance to be presented at AGM.
- Share capital re-classification also requires member approval.
Price Impact
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